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Data, Freedom of Information releases and corporate reports
What to expect if HM Revenue and Customs investigates you, the penalties that may be charged and what details about you can be published.
How to protect your company from scams and fraud and how to report it.
Find out what checks you should complete and how to report potential fraud if you’re an agency, employer or worker.
Find out about mini umbrella company fraud, including checks you should complete and how to report potential fraud.
Complain about or report company for breaking the law or committing fraud, running scams, or selling faulty products of services
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
How you can protect your farming business from fraud and know what to do if you experience or suspect fraud.
From today (Monday 4 March 2024), Companies House has new and enhanced powers to improve the quality and reliability of its data and tackle misuse of the companies register.
How to tell Companies House if a company is using your personal information without your consent.
How to identify Council Tax and business rates scams and what you can do to avoid them.
Finance companies Satchi Holdings PLC and Hartreel Ltd wound-up after misleading investors and failing to cooperate with an investigation into the firms’ affairs
Find out what checks you should complete and how to report potential fraud if you’re an employer or worker in the construction industry.
Report tax fraud by a person or business to HMRC - tax evasion, VAT fraud, false, Child Benefit or tax credit fraud.
The Economic Crime and Corporate Transparency Act received Royal Assent on Thursday 26 October.
11 sham companies were part of a group that fraudulently claimed UK-taxpayer funds and transferred the money to Hong Kong.
What to do if you think you've spotted a scam pretending to be from Companies House, and examples of scam emails, letters and telephone calls.
The Business List contains three separate sub-lists: business financial services regulatory and pensions business. Business We deal with a wide range business disputes, often with an international dimension. Frequently these concern a business structure (company, LLP, LP, partnership etc) including:...
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